| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 21 May 2025 |
| Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith. Please take the same on your records. Pursuant to Regulation 30 &34 of the Listing Regulations please find enclosed copy of Notice of the 26th AGM along with copy of Annual Report for F.Y.2024-25 of Baba Arts Limited to be held on Thursday the 18th September, 2025 at 11.30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai-400049. Cut off Date-Thursday 11th September, 2025 EVoting Starts on Sunday the 14th September, 2025 at 9.00 a.m. and ends on Wednesday the 17th September,2025 at 5.00 p.m. (As Per BSE Announcement Dated on: 06/08/2025) Pursuant to Reg 30 Para A of Part A Schedule III of the Listing Regulations please find enclosed gist of proceedings of 26th AGM of the Company held on Thursday 18/09/2025 at Juhu Vile Parle Gymkhana Club Activity Hall, Ground Floor Opp Juhu Bus Depot Juhu-400049. The Meeting commenced at 11.30 a.m(IST) and concluded at 12.18 p.m. (IST). The Voting Results along with Scrutinizers Report will be announced through the website of the Company, MUFG Intime India Private Limited on or before 22/09/2025 and the voting results shall also be intimated to BSE Limited (As Per BSE Announcement Dated on:18.09.2025) The 26th AGM of the company was held on Thursday the 18th September, 2025 at 11.30 a.m. and concluded at 12.18 p.m. at Juhu Vile parle Gymkhana Club Acitivity Hall, Ground Floor, Juhu Bus Depot Juhu, Mumbai-400049 The Shareholders of the company have approved the resolution by majority vote by Remote e-voting and voting by poll. attached Voting Results and Scrutinizers REport issued by Dholakia & Associates LLP. (As per BSE Announcement dated on: 22.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.